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University of Virginia Library

Board of Visitors minutes
May 30, 1986

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 30, 1986

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF ANGELA L. CLEVELAND AS NON-VOTING STUDENT MEMBER

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. HERBERT F. TUCKER

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE RE-ELECTION OF MR. ROBIN GASTER

CORRECTION IN THE PROMOTION OF DR. PARK E. DIETZ

CORRECTION IN THE PROMOTION OF DR. LASZLO ZABORSZKY

LEAVES OF ABSENCE

CHANGES OF TITLE

CHANGE IN THE EFFECTIVE DATE OF THE CHANGE OF TITLE OF DR. MARK M. HARRIS

RE-APPOINTMENTS

DEATH OF MR. CHARLES C. ABBOTT

DEATH OF MS. ADELLE F. ROBERTSON

DEATH OF MR. WILLIAM H. VAN HOOSE

ESTABLISHMENT OF THE WILLIAM G. REYNOLDS PROFESSORSHIP IN MATERIALS SCIENCE

ESTABLISHMENT OF THE F. S. CORNELL PROFESSORSHIP IN FREE ENTERPRISE

ESTABLISHMENT OF THE HARRY T. PETERS, JR., PROFESSORSHIP IN INTERNAL MEDICINE

APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

APPROVAL OF THE 1986-1987 BUDGET FOR CLINCH VALLEY COLLEGE

NAMING OF THE STUDENT HEALTH FACILITY THE ELSON STUDENT HEALTH CENTER

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF HOSPITAL ROOM RATES, 1986-1987

APPROVAL OF THE FIRMS OF SWA/SB ARCHITECTS (JOINT VENTURE) FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE CHILDREN'S REHABILITATION CENTER OUTPATIENT ADDITION, PHASE II

AMENDMENT OF SURFACE AND MINERAL LEASE BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND PRINCE LAND COMPANY

APPROVAL OF THE CONTINUATION OF THE PROXY ADVISORY COMMITTEE

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE

REPORT ON CONSTRUCTION

ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY

APPROVAL OF THE COPYRIGHT POLICY

ALLOCATION OF UNDESIGNATED GIFTS FOR THE LIFE SCIENCES BUILDING

APPROVAL OF 1985-1986 AND 1986-1987 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

APPROVAL OF EASEMENT FOR VIRGINIA POWER COMPANY

MEMORIAL RESOLUTION TO WILLIAM E. LEGGETT

GIFTS, GRANTS AND CONTRACTS

AUTHORIZATION FOR FINANCING SCOTT STADIUM IMPROVEMENTS

MODIFICATION OF RESOLUTION OF JUNE 1, 1984 to INCLUDE FRATERNITY AND SORORITY HOUSING

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF PURCHASE OF ROY LEONARD WOODS PROPERTY, CLINCH VALLEY COLLEGE

APPROVAL OF PURCHASE OF BRUCE M. RIGGS PROPERTY AT CLINCH VALLEY COLLEGE

COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE

APPROVAL OF COMPENSATION PLAN

REVOCATION OF POLICY ON INDEMNIFICATION

REALLOCATION OF FUNDS UNDER THE INVESTMENT MANAGEMENT OF BRUNDAGE, STORY AND ROSE

REPORT ON THE POST-CAPITAL CAMPAIGN DEVELOPMENT

ESTABLISHMENT OF AN ADVISORY COUNCIL FOR CLINCH VALLEY COLLEGE

CLINCH VALLEY COLLEGE MATTERS

ATTACHMENT A April 8, 1986 UNIVERSITY OF VIRGINIA PROPOSED COPYRIGHT POLICY

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MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:

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(a) That the Student Affairs and Athletics Committee of the Board of Visitors go into Executive Session for discussion of the performance of employees and departments.
(b) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 8 on that Committee's agenda for the discussion and evaluation of the performance of University departments or schools if individual employees might be affected by the evaluation.
(c) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 12 on that Committee's agenda for the following reason: to discuss or consider the acquisition or disposition of real property for a public purpose if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344 (a) (2) of the Virginia Code.
(d) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 22 on that Committee's agenda for the following reason: to discuss the investing of public funds where competition or bargaining is involved when if made public initially the University's financial interests would be adversely affected as provided for in Section 2.1-344 (a) (5) of the Virginia Code.
(e) That the Finance Committee of the Board of Visitors go into Executive Session for Item 23 on that Committee's agenda for the following reason: to discuss a legal matter involving indemnification of officers, employees, and agents of the University.
(f) That the Board of Visitors go into Executive Session for consultation with legal counsel pertaining to actual and potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344 (a) (6) of the Virginia Code.

Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 3:00 p.m., on May 30, 1986.